Board of Directors

Jobi Triananda Hasjim
Born in Bandung on April 6, 1964, Jobi Triananda Hasjim graduated from Trisakti University in 1988 with a Bachelor of Mechanical Engineering. In 1995, he received a Master Mechanics of Materials degree at the University of Strathclyde, Scotland.
He served as Director of Technology & Development of PT Perusahaan Gas Negara (2011 to 2012). He was trusted as Director of Commercialization in the same company from 2012 to 2016. Still, at PGN, Jobi was mandated as President Director from 2017 to 2018.
Based on a decision at the Extraordinary General Meeting of Shareholders, Jobi has been entrusted as the President Director of PT Semen Baturaja (Persero) Tbk since 25 October 2018.

Mukhamad Saifudin
Born in Gresik on April 26, 1970, Mukhamad Saifudin completed his Bachelor of Mechanical Engineering from the Bandung Institute of Technology and earned a Masters in Management from Gadjah Mada University, Yogyakarta.
Based on the decision at the 2019 Annual Book Shareholders Meeting, he was not trusted as the Marketing Director of PT Semen Baturaja (Persero) Tbk since August 5, 2020.
Previously, he was appointed as President Director of PT Semen Gresik (2018 - 2020), Commercial Director of PT Semen Gresik (2015 - 2018), CEO of Thang Long Cement Company (TLCC) Vietnam (2014-2015), Director of Production of TLCC (2013), General Central Design and Engineering Manager, General Manager Procurement, Logistics and Warehouse - New Plant Project Tuban IV (2010-2012), Project Manager Development of Semen Gresik Group ICT Master Plan (2008), Project Manager for Semen Gresik Total Productive Maintenance (TPM) Master Plan (2004)

Daconi
Born in Tanjung Karang 14 June 1971. Appointed Director of Production & Development of the Company based on Annual GMS Decree of Fiscal Year 2016, 27 April 2017. He holds a Bachelor degree in Chemical Engineering at Gadjah Mada University (1995) and Master of Management from Andalas University (2009). Previously served as General Manager of Production V PT Semen Padang serves as President Director of PT Kabau Sirah SP (Soccer Club).
Mr. Daconi has had experience in PT Semen Padang since 1997, with his last position as Head Production Department V / General Manager (2016-2017), Head of Production Department IV / General Manager (2015-2016), Head of Production Department II / III / General Manager (2013-2015), Head of Public Relations Bureau (2009-2012), Head of Production Bureau II / III (2006-2009), Head of Production Field of Klinker II / III (2004-2006), Head of Field of Production of Cement I / II / III (1999-2004) and Head of Field Cement Mill II / III (1998-1999).

M Jamil
He is a 50-year-old man who was born in Muara Lakitan, Musi Rawas - South Sumatera, 16 December. He has served as Finance Director of the Company since 16 May 2019. M. Jamil holds a Bachelor degree in Accounting Economics at Sriwijaya University (1990) and Magister Management of Sriwijaya University (2007).
Beginning his career started as an employee of PT Bukit Asam (Persero) Tbk since 1991 with the last position as Director of Commerce PT Bukit Asam (Persero) Tbk (2011-2016). Other positions held include Director of Marketing PT Semen Baturaja (2017-2019), Innovative Generation Commissioner (2016-2017), Adviser PT Asmin Bara Bronang (2016-2017), President Commissioner of PT Bukit Asam Prima (2008-2016), Commissioner of PT Bukit Asam Banko (2008), President Commissioner of PT Bukit Batu Karya Bersama (2005-2007).

M Amrullah
Born in Karang Agung on 31 December 1972, M Amrullah has been the Director of General & Human Resources of the Company since 27 April 2017. He holds a Bachelor of Law degree at Sriwijaya University (1995) and obtained his Master degree in Management from Sriwijaya University (2008).
M. Amrullah started his career as an employee of PT Semen Baturaja (Persero) Tbk since 1998, with his last position as the Head of Department of Human Resources & General (2013-2017) concurrently Preparation Team for Development Project BTA II, Head of Bureau of Law and GCG concurrently (2013), Head of Bureau of Human Resources and Legal & GCG Bureau (2012-2013), Head of Bureau of HR & Affiliation (2007-2012). Currently he is still active as the Board of Managers of the Employee Pension Fund of Semen Baturaja.
Affiliate Relations Between Member Of Directors
Perusahaan
Kantor Pusat
Jl. Abikusno Cokrosuyoso Kertapati
Palembang – 30258
P.O. Box 1175 Palembang – 30001
Telepon : (62) – 711 – 511261 (Hunting)
Fax : (62) – 711 – 512126
Email : sekper@semenbaturaja.co.id
Tata Kelola
- Corporate Policy
- Anti-Bribery Policy
- Board Manual
- Good Corporate Governance (GCG) Guidelines
- Code of Conduct (COC)
- Gratification Control Guidelines
- Whistleblowing System
- Announcement
- Charter of the Audit Committee
- Internal Control Unit Charter
- Charter of the Risk Management Committee
- Information Management Guidelines
- Conflict of Interest (COI)
- Risk Management Guidelines
- Policy Regarding Vendor Selection
- Nomination and Remuneration
Media & Publikasi
Investor
Lelang & E-Proc
Whistleblowing System
Laporkan perbuatan berindikasi pelanggaran yang terjadi di lingkungan PT. Semen Baturaja (Persero) Tbk.
Email: baturajabersih@semenbaturaja.co.id
atau klik tautan ini untuk masuk aplikasi Whistleblowing System PT Semen Baturaja(Persero) Tbk.